Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FELBURY HOUSE LTD
Company Information for

FELBURY HOUSE LTD

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, BUCKS, HP5 1EG,
Company Registration Number
07512835
Private Limited Company
Active

Company Overview

About Felbury House Ltd
FELBURY HOUSE LTD was founded on 2011-02-01 and has its registered office in Chesham. The organisation's status is listed as "Active". Felbury House Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FELBURY HOUSE LTD
 
Legal Registered Office
C/O DICKINSONS
BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY
CHESHAM
BUCKS
HP5 1EG
Other companies in RG12
 
Previous Names
NEWGRANGE ESTATES LIMITED26/07/2011
Filing Information
Company Number 07512835
Company ID Number 07512835
Date formed 2011-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 07:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FELBURY HOUSE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of FELBURY HOUSE LTD

Current Directors
Officer Role Date Appointed
SADIE IRENE KENNEDY
 Director 2011-07-21
STEPHEN PETER KENNEDY
 Director 2011-07-21
STEPHEN PHILLIP KENNEDY
 Director 2011-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-02-01 2011-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADIE IRENE KENNEDY GREY'S RESIDENTIAL HOMES LTD Director 2004-07-13 CURRENT 2004-07-13 Active
STEPHEN PETER KENNEDY GREY'S RESIDENTIAL HOMES LTD Director 2004-07-13 CURRENT 2004-07-13 Active
STEPHEN PHILLIP KENNEDY GREY'S RESIDENTIAL DEVELOPMENTS LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
STEPHEN PHILLIP KENNEDY MOORLANDS 2011 UNLIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2013-09-03
STEPHEN PHILLIP KENNEDY GREY'S RESIDENTIAL HOMES LTD Director 2004-07-13 CURRENT 2004-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-12-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-31Change of details for Stephen Phillip Kennedy as a person with significant control on 2023-03-29
2023-03-29Change of details for Mrs Joanne Patricia Kennedy as a person with significant control on 2023-03-29
2023-03-29Change of details for Stephen Phillip Kennedy as a person with significant control on 2023-03-29
2023-03-29Director's details changed for Mrs Joanne Patricia Kennedy on 2023-03-29
2023-03-29Director's details changed for Stephen Phillip Kennedy on 2023-03-29
2023-02-08CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 075128350004
2021-04-07PSC04Change of details for Stephen Phillip Kennedy as a person with significant control on 2020-02-28
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-11-17SH03Purchase of own shares
2020-08-06AAMDAmended account full exemption
2020-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PATRICIA KENNEDY
2020-07-29AP01DIRECTOR APPOINTED MRS JOANNE PATRICIA KENNEDY
2020-06-15SH03Purchase of own shares
2020-06-08SH06Cancellation of shares. Statement of capital on 2019-11-21 GBP 1,500
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SADIE IRENE KENNEDY
2019-07-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-03-20PSC04Change of details for Stephen Phillip Kennedy as a person with significant control on 2018-04-07
2019-03-20PSC07CESSATION OF SADIE IRENE KENNEDY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04SH06Cancellation of shares. Statement of capital on 2018-04-07 GBP 2,500
2019-02-26SH03Purchase of own shares
2019-02-13SH0106/04/18 STATEMENT OF CAPITAL GBP 3000
2018-08-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 075128350002
2018-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 075128350003
2017-12-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-22AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/15 FROM 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS
2015-01-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0101/02/14 ANNUAL RETURN FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER KENNEDY / 01/01/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SADIE IRENE KENNEDY / 01/01/2014
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13CH01Director's details changed for Stephen Phillip Kennedy on 2013-07-31
2013-04-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
2013-02-15AR0101/02/13 FULL LIST
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-06AA01PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-04-30AR0101/02/12 FULL LIST
2011-10-12RES01ALTER ARTICLES 30/09/2011
2011-10-12MEM/ARTSARTICLES OF ASSOCIATION
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-26AP01DIRECTOR APPOINTED STEPHEN PHILLIP KENNEDY
2011-07-26RES15CHANGE OF NAME 21/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED NEWGRANGE ESTATES LIMITED CERTIFICATE ISSUED ON 26/07/11
2011-07-26AP01DIRECTOR APPOINTED STEPHEN PETER KENNEDY
2011-07-26AP01DIRECTOR APPOINTED SADIE IRENE KENNEDY
2011-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to FELBURY HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FELBURY HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-12 Outstanding SANTANDER UK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FELBURY HOUSE LTD

Intangible Assets
Patents
We have not found any records of FELBURY HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FELBURY HOUSE LTD
Trademarks
We have not found any records of FELBURY HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELBURY HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as FELBURY HOUSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FELBURY HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FELBURY HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FELBURY HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HP5 1EG